WashingtonPost: The Justice Department on Thursday revealed that a well-known Islamic State operative instructed a Boston-area man to kill Pamela Geller, the organizer of a controversial Muhammad cartoon contest in Texas last year.
In court documents, prosecutors said that Junaid Hussain, a British militant, had been communicating with Usaamah Abdullah Rahim, 26, who along with two friends discussed beheading Geller.
Rahim, however, changed his mind and instead decided to target a police officer. He was shot and killed in June 2015 in Roslindale, Mass., after he attacked members of an FBI-led surveillance team while wielding a large knife, officials said.
[Boston terrorism suspect had planned to attack police officers, FBI says]
Hussain, 21, was killed in Raqqa, Syria, in August 2015 in a drone strike. He was a well-known militant involved in not only spreading Islamic State propaganda but also recruiting and planning attacks, officials said.
FBI Director James B. Comey has said previously that a Phoenix man who tried to attack the Muhammad cartoon contest in Texas was trading encrypted messages with an Islamic State operative. A senior U.S law enforcement official, speaking on the condition of anonymity to discuss the case, declined to identify that operative but said it was not Hussain. Another official described the person as a member of the group’s unit that runs external operations.
Prosecutors said Rahim, along with two associates, Nicholas Alexander Rovinski, 25, of Warwick, R.I., and his nephew, David Wright, 26, of Everett, Mass., began plotting a terror operation in the United States in early 2015.
According to the Justice Department, Wright in March 2015 drafted organizational documents for a “Martyrdom Operations Cell” and conducted Internet searches about firearms, tranquilizers and the establishment of secret militias in the United States. Rovinski conducted research on weapons that could be used to behead people, the authorities said.
Prosecutors said Hussain communicated directly with Rahim, who then communicated instructions to the other conspirators to kill Geller in New York, where she lives. They planned to kill her around the July 4 holiday, court documents show.
The FBI was closely monitoring the men, officials said, and would have arrested them had they tried to travel to New York.
After Rahim’s death, prosecutors charged Rovinski and Wright with conspiracy to provide material support to a terrorist organization. Prosecutors also revealed that Rovinski has written letters to Wright from prison “discussing ways to take down the U.S. government and decapitate non-believers.” Rovinski also pledged his allegiance to the leader of the Islamic State, according to court documents.
On Thursday, Rovinski and Wright were also charged in a superseding indictment with conspiracy to commit acts of terrorism transcending national boundaries.
*****
There is more…. As published on this website on April 21, the deeper details on Gules Ali Omar and his cell, note below. Further, months ago, an investigation revealed ISIS operatives all the way to Chicago.
ISIS suspect reveals plans to open up route from Syria to U.S. through Mexico
FoxLatino: One of the American men accused in Minnesota of trying to join the Islamic State group wanted to open up routes from Syria to the U.S. through Mexico, prosecutors said.
Gules Ali Omar told the ISIS members about the route so that it could be used to send members to America to carry out terrorist attacks, prosecutors alleged in a document filed this week.
The document, filed Wednesday, is one of many filed in recent weeks as prosecutors and defense attorneys argue about which evidence should be allowed at the men’s trial, which starts May 9.
The men — Omar, 21; Hamza Naj Ahmed, 21; Mohamed Abdihamid Farah, 22; and Abdirahman Yasin Daud, 22 — have pleaded not guilty to multiple charges, including conspiracy to commit murder outside the U.S. Prosecutors have said they were part of a group of friends in Minnesota’s Somali community who held secret meetings and plotted to join the Islamic State group.
Five other men have pleaded guilty to one count each of conspiracy to support a foreign terrorist organization. A tenth man charged in the case is at-large, believed to be in Syria.
The government’s document was filed in response to a defense request that prosecutors be barred from introducing evidence about possible attacks in the U.S.
Last week, Daud’s attorney wrote that, absent any specific evidence that his client threatened the United States, any references to discussions about attacks would be prejudicial. To permit such references, as well as references to the Sept. 11 attacks or exhibits that show violent images of war crimes, “would cause the jurors to decide out of fear and contempt alone,” defense attorney Bruce Nestor wrote.
But prosecutors said audio recordings obtained during the investigation show the defendants spoke multiple times about the possibility of attacks in the U.S. Among them, Omar spoke of establishing a route for fighters, Farah spoke of killing an FBI agent and another man who pleaded guilty talked about shooting a homemade rocket at an airplane.
Prosecutors wrote that they should be allowed to “play for the jury the defendants’ own words, in which they discuss the possibility of returning to attack the United States.” They also said the defendants watched videos and gruesome images, which they also want to play for the jury, and that a blanket ban on mentioning the 2001 attacks is inappropriate, noting that Omar had pictures of the burning World Trade Center towers and Osama bin Laden on his cellphone.
A phone message left with Omar’s attorney wasn’t immediately returned.
The FBI has said about a dozen people have left Minnesota to join militant groups fighting in Syria in recent years. In addition, since 2007 more than 22 men have joined al-Shabab in Somalia.
Category Archives: Middle East
After Subpoena: State Removed Benghazi Docs
Obstruction of a government process and investigation. That is a violation of the law. Hillary, what say you and your team? Ever notice that the Democrats never ask questions or complain about lack of compliance or cooperation?
Exactly how many had access to Hillary’s office or permission to remove files? Ahem….
State Department Office Removed Benghazi Files After Congressional Subpoena
FreeBeacon: State Department officials removed files from the secretary’s office related to the Benghazi attack in Libya and transferred them to another department after receiving a congressional subpoena last spring, delaying the release of the records to Congress for over a year.
Attorneys for the State Department said the electronic folders, which contain hundreds of documents related to the Benghazi attack and Libya, were belatedly rediscovered at the end of last year.
They said the files had been overlooked by State Department officials because the executive secretary’s office transferred them to another department and flagged them for archiving last April, shortly after receiving a subpoena from the House Select Committee on Benghazi.
The new source of documents includes electronic folders used by senior officials under Secretary of State Hillary Clinton. They were originally kept in the executive secretary’s office, which handles communication and coordination between the secretary of state’s office and other department bureaus.
The House Benghazi Committee requested documents from the secretary’s office in a subpoena filed in March 2015. Congressional investigators met with the head of the executive secretary’s office staff to discuss its records maintenance system and the scope of the subpoena last April. That same month, State Department officials sent the electronic folders to another bureau for archiving, and they were not searched in response to the request.
The blunder could raise new questions about the State Department’s records process, which has come under scrutiny from members of Congress and government watchdogs. Sen. Chuck Grassley (R., Iowa), chairman of the Senate Judiciary Committee, blasted the State Department’s Freedom of Information Act process as “broken” in January, citing “systematic failures at the agency.”
The inspector general for the State Department also released a report criticizing the agency’s public records process in January. The report highlighted failures in the executive secretary’s office, which responds to records requests for the Office of the Secretary.
Since last fall, the State Department has taken additional steps to increase transparency, recently hiring a transparency coordinator.
But the late discovery of the electronic folders has set back the release of information in a number of public records lawsuits filed against the State Department by watchdog groups.
The State Department first disclosed that staffers had discovered the unsearched folders in a January court filing. Attorneys for the department asked the court for additional time to process and release the documents in response to a 2014 lawsuit filed by the government ethics group Judicial Watch.
Around the same time, the State Department alerted the House Select Committee on Benghazi to the discovery. On April 8, the department turned over 1,100 pages of documents from the electronic folders to the House Benghazi Committee, over a year after the committee’s subpoena. The committee had received other documents from the production in February.
The delay has had consequences. The Benghazi Committee had already completed the majority of its interviews with diplomats and government officials regarding the Benghazi attack before it received the latest tranche of documents.
Rep. Trey Gowdy (R., S.C.), chairman of the Benghazi Committee, said in an April 8 statement it was “deplorable that it took over a year for these records to be produced to our committee.”
“This investigation is about a terrorist attack that killed four Americans, and it could have been completed a lot sooner if the administration had not delayed and delayed and delayed at every turn,” Gowdy said.
The decision by State Department officials to transfer the electronic folders to another bureau after receiving the subpoena could also raise questions.
The subpoena requested Benghazi-related documents and communications from 10 of Hillary Clinton’s top aides for the years 2011 and 2012.
The requests included standard language that “Subpoenaed records, documents, data or information should not be destroyed, modified, removed, transferred or otherwise made inaccessible to the Committee.”
The State Department’s attorneys said the executive secretary’s office transferred the folders to the Office of Information Programs and Services for “retiring” in April 2015. Public records officials did not realize for almost eight months that the folders had been moved, and so they were not searched in response to FOIA requests or subpoenas.
“In April 2015—prior to its search in this [Judicial Watch] case—the Secretariat Staff within the Office of the Executive Secretariat (“S/ES-S”) retired the shared office folders and transferred them to the custody of the Bureau of Administration, Office of Information Programs and Services,” the State Department said in a Feb. 5 court filing.
“The IPS employees working on this FOIA request did not initially identify S/ES retired records as a location to search for potentially responsive records because they were operating with the understanding that, to the extent responsive records from the Office of the Secretary existed, they resided within [the executive secretary’s office].”
According to congressional sources, officials on the House Benghazi Committee had a meeting with the executive secretary’s office to discuss the subpoena and the locations of potentially relevant records on April 10, 2015. Electronic folders of senior staff members were discussed during the briefing.
State Department officials at the meeting included the director of the executive secretary’s office staff, who was responsible for handling the office’s records maintenance, the assistant secretary for legislative affairs, and Catherine Duval, the attorney who oversaw the public release of Hillary Clinton’s official emails. The officials gave no indication that electronic folders had recently been transferred out of the office.
The State Department declined to comment on whether the folders were transferred after the meeting took place.
A State Department official told the Washington Free Beacon that personnel did not mislead congressional investigators, and added that no officials at the meeting were involved in transferring the folders.
“The Department personnel who briefed the Select Committee in April 2015 did not play a role in the transfer of these files to State’s Bureau of Administration,” the State Department official said.
The official added that department files are often moved as a routine matter.
“Files that are generated in an office are regularly moved to the Bureau of Administration for storage according to published records retirement schedules,” the official said. “This is a routine action that would not involve a senior supervisor. It also continues to make them available to respond to either Congressional or FOIA requests.”
Duval left the State Department last September. She had previously overseen document production for the IRS during the targeting controversy. Republicans had criticized that process after agency emails were reportedly destroyed and a key IRS official’s hard drive was shredded months after they had been subpoenaed by Congress.
In recent months, the State Department has been working to increase transparency.
“The Department has worked closely with the Select Committee in a spirit of cooperation and responsiveness,” a State Department official said. “Since the Committee was formed, we have provided 48 witnesses for interviews and more than 95,000 pages of documents.”
The efforts drew some praise from the House Benghazi Committee last fall.
“It’s curious the Department is suddenly able to be more productive after recent staff changes involving those responsible for document production,” committee spokesman Jamal Ware said in a Sept. 25, 2015 press release.
Still, it could be months before the public is able to see many of the Benghazi-related documents belatedly discovered by the State Department. The House Benghazi Committee is still completing its investigation and has not released them.
The department’s attorneys have also been granted extensions to produce the documents in response to several public records lawsuits. In one FOIA case, first filed by the watchdog group Citizens United in 2014, a judge has given the State Department until next August to turn over the new materials.
Correction: The original version of this article stated that the House Select Committee on Benghazi had submitted two subpoenas to the State Department. The Committee only submitted one subpoena, on March 4, 2015. The November 2014 request was an official letter from the Committee to Secretary John Kerry.
Terror Cell in Minnesota
“As described in the criminal complaint, these men worked over the course of the last 10 months to join ISIL,” said U.S. Attorney Luger. “Even when their co-conspirators were caught and charged, they continued to seek new and creative ways to leave Minnesota to fight for a terror group. I applaud the hard work and tireless efforts of the FBI Minneapolis Division and their colleagues around the country.” More detail from the FBI here.
Feds: Minnesota men spoke of terrorist attacks in US
MINNEAPOLIS (AP) — Some of the four Minnesota men facing trial next month for conspiring to join the Islamic State group had discussed the possibility of attacks in the United States, according to a document filed by prosecutors.
Prosecutors said one defendant, Guled Ali Omar, talked about establishing a route from the U.S. to Syria through Mexico, then telling the Islamic State group about the route so it could be used to send fighters into America to carry out attacks.
The document, filed Wednesday, is one of many filed in recent weeks as prosecutors and defense attorneys argue about which evidence should be allowed at the men’s trial, which starts May 9.
The men – Omar, 21; Hamza Naj Ahmed, 21; Mohamed Abdihamid Farah, 22; and Abdirahman Yasin Daud, 22 – have pleaded not guilty to multiple charges, including conspiracy to commit murder outside the U.S. Prosecutors have said they were part of a group of friends in Minnesota’s Somali community who held secret meetings and plotted to join the Islamic State group.
Five other men have pleaded guilty to one count each of conspiracy to support a foreign terrorist organization. A tenth man charged in the case is at-large, believed to be in Syria.
The government’s document was filed in response to a defense request that prosecutors be barred from introducing evidence about possible attacks in the U.S.
Last week, Daud’s attorney wrote that, absent any specific evidence that his client threatened the United States, any references to discussions about attacks would be prejudicial. To permit such references, as well as references to the Sept. 11 attacks or exhibits that show violent images of war crimes, “would cause the jurors to decide out of fear and contempt alone,” defense attorney Bruce Nestor wrote.
But prosecutors said audio recordings obtained during the investigation show the defendants spoke multiple times about the possibility of attacks in the U.S. Among them, Omar spoke of establishing a route for fighters, Farah spoke of killing an FBI agent and another man who pleaded guilty talked about shooting a homemade rocket at an airplane.
Prosecutors wrote that they should be allowed to “play for the jury the defendants’ own words, in which they discuss the possibility of returning to attack the United States.” They also said the defendants watched videos and gruesome images, which they also want to play for the jury, and that a blanket ban on mentioning the 2001 attacks is inappropriate, noting that Omar had pictures of the burning World Trade Center towers and Osama bin Laden on his cellphone.
A phone message left with Omar’s attorney wasn’t immediately returned.
The FBI has said about a dozen people have left Minnesota to join militant groups fighting in Syria in recent years. In addition, since 2007 more than 22 men have joined al-Shabab in Somalia.
9/11: 28 Pages, Real Evidence?
The U.S. relationship with Saudi Arabia is in fact complicated and it did not begin with by any measure by the Bush dynasty. As explained on this site recently, conflicts and relationships between the United States, Iran and Saudi Arabia have a long convoluted history. Lawsuits for financial reparations regarding terror attacks and or accidents go back a long way.
The U.S. Navy shot down an Iranian passenger jet.
The United States has been helping equip and train Saudi armed forces since U.S. President Franklin Roosevelt and Saudi King Abdulaziz Al Saud struck an oil-for-security alliance in 1945. (More from Reuters)
If anyone has read former U.S. Senator Graham’s (FL) book, Intelligence Matters published several years ago, the contents of the much debated 28 pages is not new. The deeper details of the Saudis in the country at the time before, during and after 9/11 may or may not have damning evidence of full participation in the attack, yet there are connections with regard to Saudi diplomats providing some assistance to 2 of the hijackers. There are some real questions for sure including if it was known at the time that the 2 hijackers were known to the Saudi embassy personnel to be in fact part of the plot or were they telling another story for the sake of financial aid. You must decide for yourself with what is known in open published source.
At question too is the FBI’s involvement from the beginning and later the effort to classify the 28 pages and why in coordination with the Bush Administration. For sure there is much more required to be included to form a summary with regard to the 28 pages, for that we may need to wait a lifetime as it appears Barack Obama is planning to keep these documents classified if Congress passes the legislation to declassify them.
One of the hijackers is in fact a detainee at Guantanamo Bay and may be designated as a ‘never release’.
Al-Sharbi is one of 80 remaining detainees at Guantanamo Bay. His public record includes his graduation from Embry-Riddle Aeronautical University, reported association with other al-Qaeda members and alleged attendance at training camps in Afghanistan.
He is also among the individuals identified in FBI agent Kenneth Williams’ July 2001 electronic communication, sometimes called the “Phoenix EC” or “Phoenix Memo.” With it, Williams attempted—unsuccessfully—to alert the rest of the bureau about suspicions that Middle Eastern extremists were attending flight schools with ill intent, and to recommend a nationwide investigation of the phenomenon.
While those aspects of al-Sharbi’s story have been widely discussed, the FBI’s reported discovery of his flight certificate inside a Saudi embassy envelope buried in Pakistan has not. More here.
Read the summary below for further details as known and permitted to be in open source. with regard to ‘document 17’.
EXCLUSIVE- A Buried Envelope & Buried Questions: Your First Look Inside Declassified Document 17
By Brian P. McGlinchey
As President Obama prepares to visit Saudi Arabia on Wednesday, his administration is under increasing pressure to declassify 28 pages that, according to many who’ve read them, illustrate financial links between the Saudi government and the 9/11 hijackers.
Meanwhile, a far lesser-known document from the files of the 9/11 Commission—written by the same principal authors as the 28 pages and declassified last summer without publicity and without media analysis—indicates investigators proposed exploring to what extent “political, economic and other considerations” affected U.S. government investigations of links between Saudi Arabia and 9/11.
Drafted by Dana Lesemann and Michael Jacobson as a set of work plans for their specific parts of the 9/11 Commission investigation, the 47-page document also provides an overview of individuals of most interest to investigators pursuing a Saudi connection to the 2001 attack that killed nearly 3,000 people.
Included in that overview is a previously unpublicized declaration that, after the capture of alleged al-Qaeda operative Ghassan al-Sharbi in Pakistan, the FBI discovered a cache of documents he had buried nearby. Among them: al-Sharbi’s U.S. pilot certificate inside an envelope of the Saudi embassy in Washington, D.C.
Declassified in July 2015 under the authority of the Interagency Security Classification Appeals Panel (ISCAP) pursuant to a Mandatory Declassification Review (MDR) appeal, the document is the seventeenth of 29 released under ISCAP appeal 2012-48, which focuses on FBI files related to 9/11. One of two documents in the series identified as “Saudi Notes,” we’ll refer to it as “Document 17.”
Dated June 6, 2003, Document 17 was written by Lesemann and Jacobson in their capacity as staff investigators for the 9/11 Commission, and was addressed to 9/11 Commission Executive Director Philip Zelikow, Deputy Executive Director Chris Kojm and General Counsel Dan Marcus.
Commission Investigators Posed Two Questions That Linger Today
Lesemann and Jacobson had previously worked together on the 2002 joint congressional 9/11 intelligence inquiry and authored the classified, 28-page chapter on foreign government financing of the attacks. Document 17 outlines how the two investigators proposed to extend their earlier research. The plans include many questions Lesemann and Jacobson felt the investigation should answer.
Two of those questions seem strikingly relevant today, as a declassification review of just 28 pages said to implicate Saudi Arabia in the 9/11 attacks has inexplicably taken three times as long as the entire joint inquiry that produced them, and while a growing number of current and former officials who are familiar with the pages emphatically assert there’s no national security risk in their release.
Lesemann and Jacobson, already veterans of investigating 9/11 with the congressional inquiry, asked:
They are two questions Lesemann wouldn’t be permitted to answer: Zelikow fired her first. Her termination had an apparent Saudi aspect of its own: Impatient with Zelikow’s neglect of her repeated requests for access to the 28 pages, she circumvented him to gain access on her own. When Zelikow discovered it, he promptly dismissed her.
Organizationally set apart from dozens of other questions as among the more important, overarching lines of inquiry for their particular avenue of the commission’s work, the significance of the questions’ presence in Document 17 is amplified by the absence of corresponding answers in the commission’s final report.
At some point—perhaps after Lesemann’s determined interest in Saudi links to 9/11 led to her dismissal—someone apparently determined a public study of those questions was beyond the scope of work.
Zelikow’s appointment over the commission was controversial, given his previous friendship with National Security Advisor Condoleezza Rice and the fact he’d served on the Bush administration’s transition team. That history and, once appointed, his ongoing contacts with Bush political advisor Karl Rove, led some to question whether he was willing or able to achieve the high level of impartiality so essential to his role.
The Bush administration’s lack of cooperation with Saudi-related 9/11 inquiries is well-documented. According to Philip Shenon’s book, The Commission:
(Commission member and former Secretary of the Navy John) Lehman was struck by the determination of the Bush White House to try to hide any evidence of the relationship between the Saudis and al Qaeda. “They were refusing to declassify anything having to do with Saudi Arabia,” Lehman said. “Anything having to do with the Saudis, for some reason, it had this very special sensitivity.” He raised the Saudi issue repeatedly with Andy Card. “I used to go over to see Andy, and I met with Rumsfeld three or four times, mainly to say, ‘What are you guys doing? This stonewalling is so counterproductive.”
The Bush family has a multi-generational relationship with the Saudi royal family, with ties that are both deeply personal and deeply financial. Prince Bandar bin Sultan was the Saudi ambassador to the United States on 9/11, and is considered a personal friend of George W. Bush.
With many investigatory leads pointing toward the Saudi embassy in Washington, some feel Bandar merits thorough investigation—or that he may even be directly implicated in the 28 pages that Bush controversially redacted.
Saturday, appearing on Michael Smerconish’s CNN program to discuss a Saudi threat to divest itself of some $750 billion in U.S. Treasury securities if Congress passes a law clearing a path for 9/11 victims’ lawsuit against the kingdom, former Senator Bob Graham said, “I believe that there is material in the 28 pages and the volume of other documents that would indicate that there was a connection at the highest levels between the Kingdom of Saudi Arabia and the 19 hijackers.”
Asked by 60 Minutes if the 28 pages name names, commission member Lehman replied, “Yes. The average intelligent watcher of 60 Minutes would recognize them instantly.”
(If you watched the impactful prime time 60 Minutes segment on the 28 pages that aired last week and don’t remember Lehman’s intriguing statement, it’s because 60 Minutes oddly relegated perhaps their most newsworthy quote of all to this web extra.) There are many more examples of the U.S. government’s thwarting of Saudi-related inquiries, both outside and inside the work of the 9/11 Commission.
A Buried Flight Certificate
The FBI’s 2002 discovery of a U.S. pilot certificate or “flight certificate” inside a Saudi embassy envelope was news to Graham, who co-chaired the joint congressional inquiry that produced the 28 pages.
“That’s very interesting. That’s a very intriguing and close connection to the Saudi embassy,” said Graham, who has been championing the declassification of the 28 pages and a perhaps hundreds of thousands of pages of other documents since 2003.
Since people often re-use envelopes and citizens of any country may have legitimate reasons for correspondence with the embassies of their government in foreign countries they live in, the Saudi embassy envelope isn’t by itself conclusive of anything. 28Pages.org couldn’t find any other history of the FBI’s find or of the government’s evaluation of its significance.
Al-Sharbi is one of 80 remaining detainees at Guantanamo Bay. His public record includes his graduation from Embry-Riddle Aeronautical University, reported association with other al-Qaeda members and alleged attendance at training camps in Afghanistan.
He is also among the individuals identified in FBI agent Kenneth Williams’ July 2001 electronic communication, sometimes called the “Phoenix EC” or “Phoenix Memo.” With it, Williams attempted—unsuccessfully—to alert the rest of the bureau about suspicions that Middle Eastern extremists were attending flight schools with ill intent, and to recommend a nationwide investigation of the phenomenon.
While those aspects of al-Sharbi’s story have been widely discussed, the FBI’s reported discovery of his flight certificate inside a Saudi embassy envelope buried in Pakistan has not.
Additional Excerpts from Document 17
The al-Sharbi paragraph excerpted above is in a section titled, “A Brief Overview of Possible Saudi Government Connections to the September 11th Attacks.” Comprising a list of individuals of interest to the investigators, it begins with names central to the well-reported San Diego cell, including future hijackers Nawaf al-Hazmi and Khalid al-Midhar, purported Saudi government operative Omar al-Bayoumi, Saudi diplomat Fahad al-Thumairy and Osama Bassnan, a former employee at a Saudi mission in Washington, D.C. who received “considerable funding from Prince Bandar and Princess Haifa, supposedly for his wife’s medical treatments.”
Here, we directly excerpt many entries from the list, with an emphasis on those that are more suggestive of a link to the Saudi government. Much of the information is already well-known.
It’s important to note that any given association described in these documents may well be benign, that witness statements aren’t always accurate, and that a previous government assertion of a fact may have already proved or may yet be proved wrong.
Omar Al-Bayoumi: Al-Bayoumi, a Saudi national, provided September 11 hijackers Nawaf al-Hazmi and Khalid al-Mihdhar with considerable assistance after the hijackers arrived in San Diego in February 2000. He helped them locate an apartment, co-signed their lease, and ordered Mohdhar Abdullah (discussed below) to provide them with whatever assistance they needed in acclimating to the United States. The FBI now believes that in January 2000 al-Bayoumi met with Fahad al-Thumairy, a Saudi diplomat and cleric, at the Saudi Consulate in Los Angeles before going to the restaurant where he met the hijackers and engaged them in conversation. Whether or not al-Bayoumi ‘s meeting with the hijackers was accidental or arranged is still the subject of debate. During his conversation with the hijackers, Al-Bayoumi invited them to move to San Diego, which they did shortly thereafter. Al-Bayoumi has extensive ties to the Saudi Government and many in the local Muslim community in San Diego believed that he was a Saudi intelligence officer. The FBI believes it is possible that he was an agent of the Saudi Government and that he may have been reporting on the local community to Saudi Government officials. In addition, during its investigation, the FBI discovered that al-Bayoumi has ties to terrorist elements as well.
Osama Bassnan: Bassnan was a very close associate of al-Bayoumi’s, and was in frequent contact with him while the hijackers were in San Diego. Bassnan, a vocal supporter of Usama Bin Ladin, admitted to an FBI asset that he met al-Hazmi and al-Mihdhar while the hijackers were in San Diego, but denied this in a later conversation. There is some circumstantial evidence that he may have had closer ties to the hijackers, but the FBI has been unable to corroborate this additional reporting. Bassnan received considerable funding from Prince Bandar and Princess Haifa, supposedly for his wife’s medical treatments. According to FBI documents, Bassnan is a former employee of the Saudi Government’s Educational Mission in Washington, D.C.
Fahad Al-Thumairy: Until recently al-Thumairy was an accredited Saudi diplomat and imam at the King Fahad Mosque in Culver City, California. The news media reported that the U.S. Government revoked al-Thumairy’s visa in May 2003 ; the diplomat subsequently returned to Saudi Arabia. The FBI now believes that Omar al-Bayoumi met with al-Thumairy at the Saudi Consulate in Los Angeles before al-Bayoumi went to the restaurant where he met the hijackers. According to witness reporting, al-Hazmi and al-Mihdhar were also taken to the King Fahad Mosque while they were in the United States.
Mohdhar Abdullah: Abdullah was tasked by Omar al-Bayoumi to provide al-Hazmi and al-Mihdhar with whatever assistance they needed while in San Diego. Abdullah, who became one of the hijackers’ closest associates in San Diego, translated for them, helped them open bank accounts, contacted flight schools for the hijackers, and helped them otherwise acclimate to life in the United States.
Osama Nooh and Lafi al-Harbi: Al-Harbi and Nooh are Saudi naval officers who were posted to San Diego while hijackers al-Mihdhar and al-Hazmi were living there. After the September 11th attacks, the FBI determined that al-Hazmi had telephonic contact with both Nooh and al-Harbi while al-Hazmi was in the United States.
Mohammed Quadir-Harunani: Quadir-Harunani has been the subject of an FBI counterterrorism investigation since 1999 and the FBI is currently investigating whether he had contact with the September 11th hijackers. In June 2000 a call was placed from Transcom International, a company owned by Quadir-Harunani, to a number subscribed to by Said Bahaji, one of the key members of the Hamburg cell. Quadir-Harunani is also a close associate of Usama bin Ladin’s half-brother, Abdullah Bin Ladin (discussed below), who was assigned to the Saudi Embassy in Washington, D.C.-E87 2.
Abdullah Bin Ladin: Abdullah bin Ladin (ABL) is reportedly Usama bin Ladin’s half-brother. He is the President and Director of the World Arab Muslim Youth Association (WAMY) and the Institute of Islamic and Arabic Studies in America. Both organizations are local branches of nongovernmental organizations based in Riyadh, Saudi Arabia. According to the FBI, there is reason to believe that WAMY is “closely associated with the funding and financing of international terrorist activities and in the past has provided logistical support to individuals wishing to fight in the Afghan War.” ABL has been assigned to the Saudi Embassy in Washington, D.C. as an administrative officer. He is a close associate of Mohammed Quadir Harunani’s and has provided funding for Transcom International.
Fahad Abdullah Saleh Bakala: According to an FBI document, Bakala was close friends with two of the September 11th hijackers. The document also notes that Bakala has worked as a pilot for the Saudi Royal Family, flying Usama Bin Ladin between Afghanistan and Saudi Arabia during UBL’s exile.
Hamad Alotaibi: Alotaibi was assigned to the Saudi Embassy Military Division in Washington, D.C. According to an eyewitness report, one of the September 11th hijackers may have visited Alotaibi at his residence; another FBI document notes that a second hijacker may have also visited this address.
Hamid Al-Rashid: Al-Rashid is an employee of the Saudi Civil Aviation Authority and was apparently responsible for approving the salary of Omar al-Bayoumi. Hamid al-Rashid is also the father of Saud al-Rashid, whose photo was found in a raid of an al-Qa’ida safehouse in Karachi and who has admitted to being in Afghanistan between May 2000 and May 2001.
Ghassan al-Sharbi: Al-Sharbi is a Saudi student who was taking flight lessons in the Phoenix area before the September 11 attacks and is mentioned in the “Phoenix EC.” The U.S. government captured al-Sharbi in the same location where Abu Zubaida was discovered in early 2002. After Al-Sharbi was captured, the FBI discovered that he had buried a cache of documents nearby, including an envelope from the Saudi embassy in Washington that contained al-Sharbi’s flight certificate.
Saleh Al-Hussayen: According to FBI documents, Saleh Al-Hussayen is a Saudi Interior Ministry employee/official and may also be a prominent Saudi cleric. According to one news article, Saleh Al-Hussayen is the Chief Administrator of the Holy Mosques in Mecca and Medina. An FBI affidavit notes that Saleh Al-Hussayen stayed in the same hotel as three of the hijackers on September 10, 2001. He told the FBI that he did not know the hijackers . The FBI agents interviewing him, however, believed he was being deceptive. The interview was terminated when al-Hussayen either passed out or feigned a seizure and was taken to the hospital; he then departed the country before the FBI could reinterview him. Saleh Al-Hussayen is ‘also the uncle of Sami Al -Hussayen (discussed below).
Mohammed Fakihi: Fakihi is a Saudi diplomat. Until recently he was assigned to the Islamic Affairs Section of the Saudi Embassy in Berlin, Germany. Soon after the September 11th attacks, German authorities searched SECRET 3 SECRET 10 the apartment of Munir Motassadeq, an associate of the hijackers in Hamburg , and found Fakihi’s business card. According to press reports , the Saudis did not respond to German requests for information on Fakihi. More recently, German authorities discovered that Fakihi had contacts with other terrorists; Fakihi was subsequently recalled to Saudi Arabia.
Salah Bedaiwi: Bedaiwi is a Saudi Naval officer who was posted to a U .S. Navy base in Pensacola, Florida. He visited the Middle Eastern Market in Miami, a location frequented by several of the hijackers, and was in contact with at least one of the hijackers’ possible associates. The FBI has been investigating these connections, as well as his ties to other terrorist elements.
Mohammed Al-Qudhaeein and Hamdan Al-Shalawi: Al-Qudhaeein and Al-Shalawi were both Saudi students living in the Phoenix area. Qudhaeein was receiving funding from the Saudi Government during his time in Phoenix. Qudhaeein and Al-Shalawi were involved in a 1999 incident aboard an America West flight that the FBI’s Phoenix Office now believes may have been a “dry run” for the September 11th attacks. Al-Qudhaeein and Al-Shalawi were traveling to Washington, D.C. to attend a party at the Saudi Embassy; the Saudi Embassy paid for their airfare. According to FBI documents, during the flight they engaged in suspicious behavior, including several attempts to gain access to the cockpit. The plane made an emergency landing in Ohio, but no charges were filed against either individual. The FBI subsequently received information in November 2000 that Al-Shalawi had been trained at the terrorist camps in Afghanistan to conduct Khobar Towertype attacks and the FBI has also developed information tying Al-Qudhaeein to terrorist elements as well.
Ali Hafiz Al-Marri and Maha Al-Marri: Ali Al-Marri was indicted for lying to the FBI about his contact with Mustafa Al-Hasawi, one of the September 11th financiers. Ali Al-Marri, who arrived in the United States shortly before the September 11th attacks, attempted to call Al-Hasawi a number of times from the United States. The FBI has recently received reporting that he may also have been an al:.Qa’ida “sleeper agent.” According to FBI documents, Ali Al-Marri has connections to the Saudi Royal Family. The Saudi Government provided financial support to his wife, Maha Al-Marri, after Ali Al-Marri was detained and assisted her in departing the United States before the FBI could interview her.
On Iran, Obama Unwound Carter’s Action
It all started with the Iranian hostages, then the Beirut bombings. President Jimmy Carter gave the order to freeze all accessible Iranian assets including military equipment. And so it was done, but Madeline Albright began to pull the threat on behalf of Iran, and Barack Obama continued to do the same in 2009.
There are countless moving parts here, so it is for sure convoluted so perhaps the bullet points here will help. A calculator may be good too.
- The Supreme Court decided today in a 6-2 ruling on behalf of the victims to free up close to $2 billion in frozen Iranian assets—held in a New York bank for Iran’s central bank, Bank Markazi—to compensate more than 1,000 victims and family members harmed in terrorism incidents traceable to Iran, including the 1983 bombing of a U.S. Marines barracks in Lebanon.
- In 2000, in her speech on Friday, March 17, the U.S. Secretary of State, Mrs. Albright, made reference to the Iranian assets that the United States froze in the aftermath of the hostage crisis in 1979. It always had been that any normalization of relations between these two countries had to consider the unfreezing of the Iranian assets. What was never clear was the size and nature of the assets. In her speech, Mrs. Albright indicated that much of the frozen assets were turned over to Iran after 1981. Yet, she also intimated that there is more that was not turned over. The size of the remaining frozen assets has been one mystery. Their nature and location, too, are not clear. At the time of the freeze, reports indicated that the assets consisted of goods purchased by Iran and not delivered by the suppliers, including military supplies, cash and securities on deposit or in trust with various U.S. banks and financial institutions here and their branches and subsidiaries abroad, stock and bonds of United States issuers, real estate, right to interest, dividend, and distribution, contract rights, and other proprietary interests. Read the rest of the shocking summary here.
- To dovetail the second bullet point above, today, Daily Beast published an item that explains why the legislation introduced to punish Saudi Arabia for any involvement in the 9/11 attacks on the United States should be avoided as noted by some key officials at the Pentagon. Why you ask, the historical house of the United States is not clean either, which too is further explained in the link of the second bullet item. This is for sure still up for debate, however, there are major indications that during Barack Obama’s trip to Saudi Arabia, he is likely reassuring the KSA he will veto any punishing legislation.
- We can fully know at all exactly where or how much Iranian money resides in banks around the world and how is brokering business on behalf of Iran, investing for the rogue country, much less skirting sanctions for them as well. You see even China had/has ownership of $22 billion of Iranian funds mostly due to sanctions and to pay for oil.
- In 2009, enter Barack Obama and $2 billion for Iran just to come to the table. WSJ: ” More than $2 billion allegedly held on behalf of Iran in Citigroup Inc. accounts were secretly ordered frozen last year by a federal court in Manhattan, in what appears to be the biggest seizure of Iranian assets abroad since the 1979 Islamic revolution. The legal order, executed 18 months ago by the U.S. District Court for the Southern District of New York, is under seal and hasn’t been made public. The court acted in part because of information provided by the U.S. Treasury Department.President Barack Obama has pledged to enact new economic sanctions on Iran at year-end if Tehran doesn’t respond to international calls for negotiations over its nuclear-fuel program. The frozen $2 billion stands at the center of an intensifying legal struggle between Luxembourg’s Clearstream Banking S.A., the holder of the Citibank account, and the families of hundreds of U.S. Marines killed or injured in a 1983 terrorist attack on a Marine barracks in Beirut, Lebanon. Clearstream is primarily a clearing house for financial trades and is a wholly owned subsidiary of Germany’s Deutsche Börse AG. Luxembourg’s bank secrecy laws have helped it grow into a major European financial center.” More here from the WSJ.
- So what about this Clearstream Banking operation you say? Well they were a nefarious operation as well. In 2014, The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $152 million agreement with Clearstream Banking, S.A. (Clearstream), of Luxembourg, to settle its potential civil liability for apparent violations surrounding Clearstream’s use of its omnibus account with a U.S. financial institution as a conduit to hold securities on behalf of the Central Bank of Iran (CBI). More here from Treasury.
- In January 2016, The U.S. State Department announced the government had agreed to pay Iran $1.7 billion to settle a case related to the sale of military equipment prior to the Iranian revolution, according to a statement issued on Sunday.
Iran had set up a $400 million trust fund for such purchases, which was frozen along with diplomatic relations in 1979. In settling the claim, which had been tied up at the Hague Tribunal since 1981, the U.S. is returning the money in the fund along with “a roughly $1.3 billion compromise on the interest,” the statement said.
- Wait, there is the other $100 billion: That’s roughly how much the U.S. Treasury Department says Iran stands to recover once sanctions are lifted under the new nuclear deal.
We cant know if there is more, yet no wonder Iran is dancing in the streets and maintains threatening behavior where Obama continues to tell the region, get along with Iran….they are legitimate. Oh….Obama is working on a personal meeting with Rouhani too.
Intense U.S.-Iran negotiations appear to be underway at this time, on various levels. They have included meetings this week in New York between Iranian Foreign Minister Zarif and U.S. Secretary of State Kerry, and an April 14 Washington meeting between Central Bank of Iran governor Valiollah Seif and U.S. Secretary of the Treasury Jack Lew.[1] According to an April 19 report on the Iranian website Sahamnews.org, which is affiliated with Iran’s Green Movement, President Obama asked to meet with Iranian President Hassan Rohani in two secret letters sent in late March to both Iranian Supreme Leader Ali Khamenei and President Rohani. According to the report, Obama wrote in the letters that Iran has a limited-time opportunity to cooperate with the U.S. in order to resolve the problems in Syria, Iraq, and Yemen, and promised that if Iran agreed to a meeting between him and Rohani, he would be willing to participate in any conference to this end. The Sahamnews report further stressed that Supreme Leader Khamenei discussed the request with President Rohani, that Rohani said that Iran should accept the request and meet with Obama, and that such a meeting could lead to an end to the crises in the region while increasing Iran’s influence in their resolution. Rohani promised Khamenei that any move would be coordinated with him and reported to him. According to the report, Khamenei agreed with Rohani. The Sahamnews report also emphasized that Khamenei’s recent aggressively anti-U.S. speeches were aimed at maintaining an anti-U.S. atmosphere among the Iranian public, whereas in private meetings he expresses a different position. Courtesy and more from MEMRI here.